R H THORSTENSEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Registration of charge 087826270002, created on 2025-07-21 |
| 20/05/2520 May 2025 | Change of share class name or designation |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 20/05/2520 May 2025 | Resolutions |
| 20/05/2520 May 2025 | Resolutions |
| 20/05/2520 May 2025 | Memorandum and Articles of Association |
| 20/05/2520 May 2025 | Particulars of variation of rights attached to shares |
| 15/05/2515 May 2025 | Notification of Carl Thorstensen as a person with significant control on 2025-04-04 |
| 03/12/243 December 2024 | Cessation of Raymond Lewis Thorstensen as a person with significant control on 2024-10-25 |
| 03/12/243 December 2024 | Cessation of Rosemary Joyce Thorstensen as a person with significant control on 2024-10-25 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 25/07/2425 July 2024 | Termination of appointment of Raymond Lewis Thorstensen as a director on 2024-07-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-19 with updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE THORSTENSEN / 24/09/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM RIVERSIDE HOUSE STRETTON WAY LIVERPOOL L36 6JF |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087826270001 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED STEPHANIE THORSTENSEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 29/10/1829 October 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 414 |
| 16/10/1816 October 2018 | SHARE CAP INC BY CREATION OF NEW SHARES 17/09/2018 |
| 16/10/1816 October 2018 | ADOPT ARTICLES 17/09/2018 |
| 10/10/1810 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2018 |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE THORSTENSEN |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY THORSTENSEN |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY JOYCE THORSTENSEN |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LEWIS THORSTENSEN |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE THORSTENSEN |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HOWARD THORSTENSEN |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEWIS THORSTENSEN / 31/01/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY THORSTENSEN / 31/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/03/154 March 2015 | PREVEXT FROM 30/11/2014 TO 28/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/12/1410 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1419 May 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 400 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR GUY THORSTENSEN |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR RAYMOND LEWIS THORSTENSEN |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE THORSTENSEN |
| 19/11/1319 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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